Tampa Bay
Our Business Standards
Tampa Bay Equity Partners strongly believe in building its business upon a code of conduct founded on high ethical standards and prudent business practices.
Due Diligence
Our investors have the right to examine all related underwriting and due diligence performed by TBEP on any loan, ask questions related to the loan, and perform such other reasonable independent due dilligence required by the investor prior to committing to fund or purchase that loan. There will be no undue urgency or push to fund or purchase a loan.
Property Review
Our investors may review the appraisals and other information which may have been used by TBEP to determine the value of the property constituting the collateral for a loan. Further, our investors may conduct independent reviews and inspections of the property to determine the condition, sufficiency, value, and marketability of the collateral prior to committing to fund or purchase the loan.
Loan Terms
Our investors may review loans for potential investment based criteria they may establish, including, the interest rate, loan-to-value, underwriting criteria, funding and advance conditions, restrictions, terms, fees and other criteria prior to committing to fund or purchase the loan.
Assignment
Our investors may elect to use the same loan servicer used by TBEP or assign a separate servcier and/or trustee for thier loan.
Self-Selection
Our investors have the right to self-select loans for thei investment portfolio. This means that each of our investors, in their discretion, may make a decision to invest in a particular loan or to not invest in a particular loan based on their own investment objectives and investment criteria,